Incidents
Incidents
Oct 5, 2022
FBI notes an increase in the number of uses of crypto ATMs by scammersIndividual losses of investors range from tens of thousands to millions of dollars
Incidents
Oct 3, 2022
Hacker returns 70% of stolen funds from Transit SwapTo investigate the hack, the crypto exchange brought in a number of blockchain security companies
Incidents
Oct 2, 2022
Tornado Cash developer to stay in custody until the end of NovemberAlexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence
Incidents
Oct 2, 2022
US Department of Justice spokesman opposes partial asset recovery for Celsius customersA spokesman for the agency called this decision “premature,” he believes that it is necessary to wait for the end of the investigation
Incidents
Oct 2, 2022
CFTC sues crypto exchange Digitex and its CEOAccording to the regulator, the exchange artificially inflated the price of DGTX to increase its capitalization
Incidents
Sep 30, 2022
Former NSA employee tried to sell classified information for cryptocurrencyUnder the Espionage Act, the offender could face punishment of up to life imprisonment or the death penalty
Incidents
Sep 29, 2022
Terraform Labs accuses the South Korean prosecutor’s office of abuse of powerThe company’s representatives called the case against Do Kwon “highly politicized”
Incidents
Sep 28, 2022
OpenSea pays $200 000 reward to two white hat hackersAccording to one of the experts, if the error had not been detected, it could have potentially been used to steal assets
Incidents
Sep 27, 2022
Wintermute team member suspected of hacking for $160 millionResearcher James Edwards came to this conclusion by analyzing the smart contract code
Incidents
Sep 27, 2022
Media: Luna Foundation Guard transfers $66 million in BTC to two exchangesAccording to a CoinDesk investigation, this happened between September 15 and 18, after South Korean authorities issued an arrest warrant for Do Kwon
Incidents
Sep 27, 2022
Eight US states sue crypto lender NexoThe plaintiffs demand that the company stop providing an interest payment service for crypto deposits
Incidents
Sep 26, 2022
Interpol places Terraform Labs founder Do Kwon on the international wanted listThe rate of the LUNA token reacted to the news by a drop of 8% per day
